acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled. Currently, the status of
is the maximum shareholding percentage allowed under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain
under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase
Public Company Limited and its Subsidiaries 2. Information Memorandum on Asset Disposal, Transaction No. 1 3. Information Memorandum on Asset Disposal, Transaction No. 2 Reference is made to the fact that
Sukhumvit 24 Co., Ltd. (“One Sukhumvit 24”), a subsidiary of the Company in which the Company holds 99.97 percent of the total shares, will enter into the transaction after an approval from the Board of
Resolution of Shareholders’ Meeting (Whitewash). 4.3 The Company shall obtain approval from shareholders’ meeting for the entering into transaction with a connected person, which is the allotment of
Resolution of Shareholders’ Meeting (Whitewash). Enclosure 1 5 4.3 The Company shall obtain approval from shareholders’ meeting for the entering into transaction with a connected person, which is the allotment
market price or using price which is not market price, mutual fund management company shall engage such transaction just in case of obtaining an approval from mutual fund supervisor in written before